3BMEXR8EgkBjxS5F2bH9GTiR53XUCgbe883BMEXR8EgkBjxS5F2bH9GTiR53XUCgbe88| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR8EgkBjxS5F2bH9GTiR53XUCgbe88 | -1 (1) | 0.0000 | 2.1800 | 6.1169 | 0.4990 | 0.0006 | 6.6153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR8EgkBjxS5F2bH9GTiR53XUCgbe88 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3656848 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 2.1800 |
| Maximum Balance Rank | 58649 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 558523 (01/14/2019 17:16) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 310203 |
| Account Age Rank | 3620757 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 6.1169 |
| Deposits From External Accounts Rank | 39037 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4990 |
| Deposits From BitMEX Accounts Rank | 182171 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396846 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6153 |
| Withdrawls To BitMEX Accounts Rank | 65699 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222628 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140052 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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